（文章来源：证券日报） 证券日报网讯 2月24日，豪鹏科技在互动平台回答投资者提问时表示，公司始终将积极回报投资者作为 一项重要责任，并严格遵守《公司法》等法律法规及《公司章程》关于利润分配的相关规定，积极制定 合理的利润分配方案。 ...

Group 1 - The lithium battery industry is experiencing a dual trend of rapid growth in energy storage while facing challenges in the power battery sector, particularly with the shift towards solid-state technology [2] - Major battery manufacturers are receiving strong orders in energy storage, leading to calls for capacity expansion, while upstream material prices are rebounding sharply, impacting profit growth [2] - The global pace of electrification is slowing, creating a "chilling effect" in the industry, but the strong momentum in energy storage remains a positive factor [2] Group 2 - The lithium battery industry is entering a critical phase of technological breakthroughs and expanding application scenarios, with a focus on innovation and collaboration for sustainable development [14][22] - Companies are emphasizing long-term strategies and technological innovation to adapt to the evolving market landscape, particularly in energy storage and solid-state battery development [28][49] - The industry is witnessing a structural improvement with increasing penetration rates in electric vehicles and rapid deployment of energy storage systems across various sectors [21][22]

Group 1 - The core focus of the recent events surrounding Haopeng Technology (001283) involves corporate governance and financing plans [1][2] - The company held a board meeting on February 12, 2026, to review proposals regarding expected daily related party transactions for the year 2026, which may impact the company's related party transaction arrangements for that year [1] Group 2 - The company announced a plan to issue A-shares to specific investors in 2026, aiming to raise no more than 800 million yuan, which will be allocated to the construction of a 3GWh energy storage cell project and a project for the annual production of 32 million steel shell laminated batteries, aligning with AI edge business and energy storage demands [2]

证券代码：001283 证券简称：豪鹏科技 公告编号：2026-013 深圳市豪鹏科技股份有限公司 关于 2026 年度日常关联交易预计的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 单位：万元 关联交易类别 关联人 关联交易 内容 关联交易 定价原则 2026 年度 预计金额 截至披露日 已发生金额 上年度发生 金额 向关联人出售商品和 提供劳务 赣州豪鹏 废料及材料 销售 市场定价 原则 12,000.00 853.72 3,251.46 单位：万元 关联交 易类别 关联 人 关联交 易内容 实际发生 金额 预计金额 实际发生额占 同类业务比例 实际发生额与预 计金额差异 披露日期及索引 向关联 人出售 商品和 提供劳 务 赣州 豪鹏 废料及 材料销 售 3,251.46 8,000.00 59.57% -59.36% 详见 2025 年 4 月 28 日在 巨潮资讯网披露的《豪鹏 科技：关于 2025 年度日常 关联交易预计的公告》（公 告编号：2025-027） | 公司董事会对日常关联交 | 公司预计的日常关联交易额度是双方可能发生业务的上限 ...

证券代码：001283 证券简称：豪鹏科技 公告编号：2026-012 深圳市豪鹏科技股份有限公司 会议通过审议表决形成如下决议： （一）以 7 票同意，0 票反对，0 票弃权，2 票回避的表决结果审议通过了 《关于 2026 年度日常关联交易预计的议案》 本议案已经第二届董事会审计委员会第十二次会议、第二届董事会独立董事 专门会议第六次会议审议通过。 经认真审阅公司 2026 年度日常关联交易预计事项的有关资料，公司独立董 事认为公司2026年度日常关联交易预计事项是在2025年度日常关联交易的基础 上制定的，是基于公司业务发展及生产经营的正常需求，关联交易的定价均以市 场公允价格为依据，遵守了公平、公开、公正的原则，不存在损害公司及股东利 益的情形。因此，全体独立董事一致同意将该议案提交公司董事会审议，届时关 联董事需对本议案回避表决。 关联董事潘党育先生、陈萍女士已回避表决。 第二届董事会第十八次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳市豪鹏科技股份有限公司（以下简称"公司"）第二届董事会第十八次 会议通 ...

Group 1: Photovoltaic Industry - The photovoltaic industry is experiencing a clear upward trend due to supply-side clearing and demand-side support, with expectations of profitability recovery in 2026 as inefficient companies exit the market and leading firms enhance efficiency through technological upgrades [1][14] - In 2025, China's photovoltaic industry saw a significant increase in installed capacity, reaching 315.07 GW, with a year-on-year growth rate of 13.67%, despite a slowdown in the second half of the year [14][16] - The introduction of policies aimed at preventing "involution" in the industry has led to a recovery in prices, with polysilicon prices rising over 50% from June to November 2025, indicating a shift towards a more rational pricing environment [22][29] Group 2: Wind Power Industry - The wind power industry is expected to benefit from a favorable supply-demand structure, with significant growth anticipated in offshore wind projects and exports, particularly in 2025 [1][3] - The domestic wind power market is projected to continue its growth trajectory, with offshore wind becoming a key focus area, supported by increasing demand for domestic and international markets [1][3] - Investment recommendations include focusing on leading manufacturers in the wind turbine sector and companies involved in high-barrier components such as submarine cables, which are expected to see increased demand [3][3] Group 3: New Energy Vehicles - The new energy vehicle sector in China is projected to achieve sales of 16.49 million units in 2025, reflecting a year-on-year growth of 28.2%, driven by stable market demand and improved product structures [2][3] - The industry is witnessing a recovery in profitability as supply-side chaos is effectively managed, with significant price increases in key materials like lithium hexafluorophosphate and vinyl carbonate [2][3] - The transition to a high-quality development phase is expected in 2026, supported by technological innovations and enhanced supply chain capabilities [2][3] Group 4: Lithium Battery Industry - The lithium battery industry is experiencing a recovery in profitability as inefficient production capacity is eliminated, with key materials seeing price increases and demand from new energy vehicles and energy storage continuing to rise [8][8] - Recommendations include focusing on leading companies in the battery and structural components sectors, which are expected to benefit from the industry's recovery [8][8] - The commercialization of solid-state batteries is accelerating, with several companies making significant progress in this area [8][8]

证券代码：001283 证券简称：豪鹏科技 公告编号：2026-011 深圳市豪鹏科技股份有限公司 关于公司对全资子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 本次提供担保后，深圳市豪鹏科技股份有限公司（以下简称"公司"）及控 股子公司提供担保总额超过最近一期（截至 2024 年 12 月 31 日）经审计净资产 100%，上述担保均是合并报表范围内公司及控股子公司之间的担保，担保风险 处于公司可控制范围之内。敬请广大投资者注意投资风险。 一、担保情况概述 公司于 2025 年 4 月 24 日召开第二届董事会第十一次会议及 2025 年 5 月 20 日召开 2024 年年度股东大会审议通过了《关于 2025 年度申请综合授信额度及实 际控制人提供担保暨关联交易的议案》《关于 2025 年度提供担保额度预计的议 案》，同意 2025 年度公司为合并报表范围内子公司（含新设立或新纳入合并报 表范围内的子公司）提供担保、控股子公司之间互相担保、控股子公司对公司的 担保额度预计不超过人民币 700,000.00 万元，担保额 ...

Group 1 - The core viewpoint of the articles highlights the strong performance of the battery sector, driven by technological advancements and accelerated industry chain development, with significant gains in stock prices for key companies [1][2] - The CS battery index increased by 2.61%, with notable individual stock performances including Multi-Flor and Zhenyu Technology, which rose over 8% and 7% respectively [1] - The battery ETF managed by Jiashi (562880) saw a 2.44% increase, with a trading volume of 22.759 million yuan and a turnover rate of 2.18%, reflecting a 64.95% increase over the past year [1] Group 2 - Citic Securities indicates that the solid-state battery sector is supported by improvements in the fundamentals of related companies and accelerated industry development, suggesting strong sustainability and investment value [2] - The top ten weighted stocks in the Jiashi battery ETF include CATL, Sungrow Power, and EVE Energy, collectively accounting for over 50.68% of the fund [2] - The current management fee for the Jiashi battery ETF is 0.50% annually, with a custody fee of 0.10% annually [2]

Core Viewpoint - The company emphasizes the importance of the long-duration energy storage market and has made strategic arrangements to capitalize on this opportunity [1] Group 1: Company Strategy - The company's energy storage business is identified as a clear second growth curve, with sufficient orders on hand and tight production schedules [1] - The company is actively expanding production through fundraising projects, focusing on residential energy storage, commercial energy storage, and data centers, which require high cycle life and reliability [1] Group 2: Technological Focus - The company is currently concentrating on enhancing the intrinsic safety, cycle life, and consistency of lithium battery and nickel-hydrogen storage products [1] - Development of high-rate cell products is being prioritized to meet diverse market demands [1] - The company will continue to closely monitor and research other long-duration energy storage technologies, including flow batteries, to ensure the forward-looking nature of its technological pathways [1]

Core Viewpoint - The company emphasizes that technological innovation and forward-looking layout are the core driving forces for its development, focusing on both consumer batteries and energy storage systems while exploring next-generation battery technologies [1] Group 1: Strategic Focus - The company is committed to consolidating its main business in consumer batteries and energy storage systems while actively monitoring and investing in next-generation battery technologies [1] - The company has invested in Beijing Sirui Zhe New Energy Technology Co., Ltd. to deepen its exploration and industrialization of sodium-ion battery technology [1] Group 2: Collaborative Innovation - Sirui Zhe serves as an important platform within the company's ecosystem, focusing on the research and industrial application of sodium-ion battery technology, closely aligning with the company's overall technological roadmap [1] - The company adheres to a dual-guided approach based on market demand and technological maturity, promoting a cautious and pragmatic principle through open innovation and internal-external collaboration [1] Group 3: Future Development - The company aims to establish a solid technological foundation for the extension of its future product matrix and the expansion of energy solutions, including the research and evaluation of diverse technological routes such as sodium batteries [1]